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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

Filtered: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2026-01-06

Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
GUL AHMAD HAKIMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
ATTIQULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Maulavi S. Ahmed Shahidkhel
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tehrik-e Taliban Pakistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
Amadou Koufa
Person · Debarred entity · Export controlled · Sanctioned entity · Mali
Hamdullah ALLAH NOOR
Person · Export controlled · Sanctioned entity · Afghanistan
Zahid Ahmadzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Djamel LOUNICI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
LASHKAR I JHANGVI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Qaida in Iraq
Organization · Export controlled · Sanctioned entity · Iraq
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
MUHAMMAD JAMAL NETWORK
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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